Financial Threat Intelligence Specialist

5 days ago


Petaling Jaya, Selangor, Malaysia Alphatel Global Sdn Bhd Full time
About the Role:

We are seeking a skilled Risk Analyst to join our team at Alphatel Global Sdn Bhd. As a Risk Analyst, you will play a key role in protecting our company's assets and interests by analyzing user behavior and identifying potential risks.

Your responsibilities will include:

  1. Daily Tasks:
    - Conducting analysis and providing solutions upon request.
  2. Data Monitoring:
    - Identifying abnormal users based on their profile.
  3. Eligibility Review:
    - Reviewing eligibility of bonus applicants.
  4. Risk Control:
    - Monitoring data spikes and taking immediate action for risk control.


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